logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Easter, Alan James

    Related profiles found in government register
  • Easter, Alan James
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Easter, Alan James
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Mill Mead, Ashington, West Sussex, RH20 3BE

      IIF 4
  • Easter, Alan James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Mill Mead, Ashington, West Sussex, RH20 3BE

      IIF 5 IIF 6 IIF 7
    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, United Kingdom

      IIF 12
    • 29, Marline Court, Little High Street, Shoreham By Sea, BH43 5EQ, United Kingdom

      IIF 13
    • 29, Marline Court, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EQ, United Kingdom

      IIF 14
  • Easter, Alan James
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • St Wilfrid's Hospice, Walton Lane, Bosham, Chichester, West Sussex, PO18 8QB, England

      IIF 15 IIF 16
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Easter, Alan James
    British co director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28, Broad Reach, Shoreham-by-sea, BN43 5EY, England

      IIF 18
  • Easter, Alan James
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, United Kingdom

      IIF 19
  • Easter, Alan James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Private Jets, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom

      IIF 20
    • 28, Broad Reach, Ropetackle, Shoreham By Sea, BN43 5EY, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Alan James Easter
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    2ND WEEK LTD
    13429433
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    ANNUITY PORTAL LIMITED
    - now 06603314
    HALLCO 1615 LIMITED - 2008-07-04
    Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2011-06-30
    IIF 7 - Director → ME
  • 3
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22 during the appointment or period of control
    Administration ended on 2010-06-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2021-05-05 during the appointment or period of control
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BEAUFORT CORPORATE CLIENTS LIMITED
    07868095
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 22 - Director → ME
  • 5
    BEAUFORT DIRECT LIMITED
    07868090
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 23 - Director → ME
  • 6
    BEAUFORT EMPLOYEE BENEFITS LIMITED
    07867988
    Fourth Floor, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 19 - Director → ME
  • 7
    BEAUFORT FINANCIAL PLANNING LIMITED
    07876189
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 14 - Director → ME
  • 8
    BEAUFORT INVESTMENT MANAGEMENT LTD - now
    YOU ASSET MANAGEMENT TWO LIMITED - 2021-06-17
    YOU ASSET MANAGEMENT LIMITED - 2021-06-16
    YOU WEALTH MANAGEMENT LIMITED - 2021-04-26
    YOU INVESTMENT LIMITED - 2021-03-30
    EQUIP SOLUTIONS LTD
    - 2021-03-16 07829767 06150317
    BEAUFORT INVESTMENT MANAGEMENT LIMITED
    - 2013-01-31 07829767 06150317
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 21 - Director → ME
  • 9
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2009-04-03 ~ 2011-06-30
    IIF 6 - Director → ME
  • 10
    CONCEPT PROMOTIONS AND MARKETING LIMITED
    - now 04706415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-12
    Dissolved on 2021-04-06
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2009-01-27 ~ 2011-06-30
    IIF 5 - Director → ME
  • 11
    G.P. NOBLE TRUSTEES LIMITED
    - now 00956973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2017-02-28
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2007-08-13
    IIF 10 - Director → ME
  • 12
    HONISTER PARTNERS LIMITED
    - now 06923303
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    VECTOR PARTNERS LIMITED
    - 2009-06-08 06923303
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-06-04 ~ 2011-06-30
    IIF 8 - Director → ME
  • 13
    MENTOR PENSION TRUSTEES LIMITED
    - now 04995365
    CASTLEGATE 293 LIMITED - 2004-03-02
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2007-12-11
    IIF 3 - Director → ME
  • 14
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07 during the appointment or period of control
    Administration ended on 2007-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 15
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03 during the appointment or period of control
    Administration ended on 2008-01-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-04 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-11-19 during the appointment or period of control
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (35 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 16
    PLANE EXCELLENCE LIMITED
    08699778
    3653, Private Jets, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-29 ~ 2015-01-31
    IIF 20 - Director → ME
  • 17
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2006-08-04 ~ 2011-06-30
    IIF 9 - Director → ME
  • 18
    SHARPISH LTD
    14246646
    69 Flat 4, 69 Downview Road, Worthing, England
    Active Corporate (4 parents)
    Officer
    2024-01-27 ~ 2025-04-01
    IIF 18 - Director → ME
  • 19
    ST WILFRIDS HOSPICE TRADING LIMITED
    - now 02105189
    ST. WILFRID'S HOSPICE SHOPS LIMITED - 2006-04-11
    St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
    Active Corporate (37 parents)
    Officer
    2025-02-17 ~ now
    IIF 16 - Director → ME
  • 20
    ST. WILFRID'S HOSPICE (SOUTH COAST) LIMITED
    01562110 09253834
    St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 15 - Director → ME
  • 21
    THE BEAUFORT GROUP OF COMPANIES LIMITED
    07902965
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 13 - Director → ME
  • 22
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-04-03 ~ 2011-06-30
    IIF 2 - Director → ME
  • 23
    YOU ASSET MANAGEMENT LIMITED - now
    BEAUFORT INVESTMENT MANAGEMENT LTD
    - 2021-06-17 06150317 07829767... (more)
    EQUIP SOLUTIONS LIMITED
    - 2013-01-31 06150317 07829767
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-11-14 ~ 2013-09-27
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.